NORMA DEL VALLE VERA - 10461XXX

Comprehensive Background check of Norma Del Valle Vera - 10461XXX

Nationality Venezuelan
National citizen document 10461XXX
Voter Precinct 46100
Report Available

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Are there training and education programs in ethics and transparency for politically exposed people in Argentina?

Yes, there are training and education programs in ethics and transparency aimed at politically exposed people in Argentina. These programs seek to promote awareness about the importance of ethics in the exercise of public office, provide tools for managing conflicts of interest and train in standards and regulations related to transparency and the fight against corruption.

What are the implications for access to health services in the Dominican Republic in the event of an embargo?

An embargo may have implications for access to health services in the Dominican Republic. There may be limitations on the importation of necessary medical equipment, medications and supplies, which could affect the quality and availability of medical care. This could have an impact on the health and well-being of the population, especially those who rely on specialized medical services.

What is Paraguay's approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country?

Paraguay adopts a comprehensive approach to preventing the financing of terrorism in the field of sports activities, including international events held in the country, implementing controls and collaborating with sports entities to prevent the misuse of funds in illicit activities related to sports. . .

Are there limits on rent increases in Costa Rica?

In Costa Rica, there are no statutory limits on rent increases. Rent increases are negotiable between the parties and must be specified in the lease agreement. It is important that the parties agree and clearly set out any future increases in the contract.

How is union representation regulated in Colombia and what are the rights of unionized workers?

Union representation in Colombia is regulated by law. Workers have the right to form unions, elect representatives, and participate in union activities. Employers must respect these rights and cannot discriminate against workers based on their union membership. Unions play an important role in collective bargaining and defending labor rights.

How does Panama collaborate with other countries in the fight against money laundering and the financing of terrorism?

Panama collaborates with other countries in the fight against money laundering and the financing of terrorism through international agreements, exchange of information and participation in organizations such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of America of the South ( SOUTH Network).

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